BCS DATA CENTRES LIMITED
Company number 10230390 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 8 Jun 2026 | Termination of appointment of Linda Susan Roberts as a director on 2026-05-31 · 1 page | View document |
| 15 May 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 6 Jan 2026 | Termination of appointment of Scott Andrew Shearer as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Satisfaction of charge 102303900001 in full · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of James Sebastian Carmillet as a director on 2025-09-19 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 · 2 pages | View document |
| 22 Apr 2025 | Registered office address changed from 5th Floor 26 Finsbury Square London EC2A 1DS to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-04-22 · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of Linda Roberts as a secretary on 2025-04-07 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Registration of charge 102303900002, created on 2024-05-01 · 16 pages | View document |
| 3 May 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 19 Oct 2022 | Appointment of Christopher Coward as a director on 2022-09-30 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Jonathan Christopher Barton as a secretary on 2022-09-30 · 2 pages | View document |
| 19 Oct 2022 | Registered office address changed from Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG England to 5th Floor 26 Finsbury Square London EC2A 1DS on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Stephen Robert Whatling as a director on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Appointment of Ms Linda Susan Roberts as a director on 2022-09-30 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Clive Edward Docwra as a director on 2022-09-30 · 2 pages | View document |
| 19 Oct 2022 | Appointment of James Sebastian Carmillet as a director on 2022-09-30 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Linda Roberts as a secretary on 2022-09-30 · 3 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 16 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Resolutions · 1 page | View document |
| 16 Sep 2022 | Resolutions · 3 pages | View document |
| 16 Sep 2022 | Resolutions | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-12-31 | View document |
| 30 Mar 2022 | Change of details for Business Critical Solutions Group Limited as a person with significant control on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 18 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102303900001 | View document |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 10 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 300000 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS CRITICAL SOLUTIONS GROUP LIMITED | View document |
| 16 Apr 2019 | CESSATION OF MICHAEL THOMAS WEST AS A PSC | View document |
| 22 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 11 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM ROBINS WOOD GREEN DENE EAST HORSLEY SURREY KT24 5RE ENGLAND | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 15 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O KEYSOURCE NORTH HEATH ESTATE NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE UNITED KINGDOM | View document |
| 6 Jul 2016 | COMPANY NAME CHANGED SHOO 799AA LIMITED CERTIFICATE ISSUED ON 06/07/16 | View document |
| 6 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jul 2016 | ADOPT ARTICLES 21/06/2016 | View document |
| 14 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |